TRANSGRUES SANT CELONI S.L
Hoja B611387· NIF B70763529
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 27 004,00 €
- Incorporation :
- 04/04/2024
- Directors :
- Lombraña Cuenca Helia, Reiser Rebello Lucila
Legal information
Legal information for TRANSGRUES SANT CELONI S.L
Activity
TRANSGRUES SANT CELONI S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 4 April 2024. The Spanish commercial register has published 5 filings for this company, from 4 April 2024 to 24 February 2025, across 4 distinct types of filing. Its registered share capital is 27 004,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
EL SERVICIO PUBLICO DE TRANSPORTE Y RECOGIDA DE VEHICULOS, RECICLAJE Y GESTION DE RESIDUOS, TALLER MECANICO Y COMPRAVENTA DE VEHICULOS. CON CNAE PRINCIPAL 4941.Domicilio: CL CAMI ROMA NUM.15 (SANT CELONI).
Directors and representatives
Directors
Current
- Lombraña Cuenca HeliaSince 25/03/2024Administrador Conjunto
- Reiser Rebello LucilaSince 25/03/2024Administrador Conjunto
Directors network map
Registered actos
- Ampliación de capitalPublished 24/02/2025· Registered 18/02/2025· I/A 3
- Modificaciones estatutariasPublished 24/02/2025· Registered 18/02/2025· I/A 3
- Ampliación de capitalPublished 11/02/2025· Registered 05/02/2025· I/A 2
- ConstituciónPublished 04/04/2024· Registered 25/03/2024· I/A 1
- NombramientosPublished 04/04/2024· Registered 25/03/2024· I/A 1
Changes
- 24/02/2025Modificaciones estatutarias
Capital · events
- 24/02/2025Ampliación de capitalResulting capital: 27 004,00 € (+16 698,00 €)
- 11/02/2025Ampliación de capitalResulting capital: 10 306,00 € (+7 300,00 €)
- 04/04/2024ConstituciónInitial capital: 3 006,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 24/02/2025#8506200Ampliación de capitalModificaciones estatutarias
TRANSGRUES SANT CELONI S.L. Ampliación de capital. Capital: 16.698,00 Euros. Resultante Suscrito: 27.004,00 Euros. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 17 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION S… - 11/02/2025#8483720Ampliación de capital
TRANSGRUES SANT CELONI S.L. Ampliación de capital. Capital: 7.300,00 Euros. Resultante Suscrito: 10.306,00 Euros. Datos registrales. S 8 , H B 611387, I/A 2 ( 5.02.25).
- 04/04/2024#8017493ConstituciónNombramientos
TRANSGRUES SANT CELONI S.L. Constitución. Comienzo de operaciones: 21.02.24. Objeto social: EL SERVICIO PUBLICO DE TRANSPORTE Y RECOGIDA DE VEHICULOS, RECICLAJE Y GESTION DE RESIDUOS, TALLER MECANICO Y COMPRAVENTA DE VEHICULOS. CON CNAE PRINCIPAL 494…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2024
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.